CARILLION-BREATHE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
CARILLION-BREATHE LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION-BREATHE LIMITED was incorporated 11 years ago on 15/02/2013 and has the registered number: 08404799. The accounts status is SMALL and accounts are next due on 30/09/2018.
CARILLION-BREATHE LIMITED was incorporated 11 years ago on 15/02/2013 and has the registered number: 08404799. The accounts status is SMALL and accounts are next due on 30/09/2018.
CARILLION-BREATHE LIMITED - LEEDS
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
PWC
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2018 | 01/03/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP ERNEST SHEPLEY | Sep 1973 | British | Director | 2013-02-25 UNTIL 2017-12-21 | RESIGNED |
| COLIN JORDAN RABNETT | Jul 1951 | Canadian | Director | 2013-02-25 UNTIL 2017-12-13 | RESIGNED |
| MARTYN HYWEL PHILLIPS | Nov 1957 | British | Director | 2013-02-25 UNTIL 2018-02-16 | RESIGNED |
| MR GARY WILLIAM ALEXANDER PARKE | Dec 1969 | British | Director | 2013-02-25 UNTIL 2017-12-19 | RESIGNED |
| CLIVE BARRY MOORMAN | Jan 1955 | English | Director | 2016-06-01 UNTIL 2018-02-05 | RESIGNED |
| MR WESTLEY MAFFEI | Feb 1982 | British | Director | 2013-02-15 UNTIL 2013-02-25 | RESIGNED |
| KEVIN JOLLY | Oct 1970 | British | Director | 2013-02-25 UNTIL 2016-06-01 | RESIGNED |
| MR RICHARD GREGG LUMBY | Mar 1961 | British | Director | 2018-05-10 UNTIL 2019-01-11 | RESIGNED |
| MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2013-02-15 UNTIL 2013-02-25 | RESIGNED |
| DAVID CARLTON MILLER BELLAMY | Jan 1956 | Canadian | Director | 2013-02-25 UNTIL 2017-12-13 | RESIGNED |
| WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-08-09 | RESIGNED | ||
| ALISON MARGARET SHEPLEY | Secretary | 2013-02-25 UNTIL 2018-09-03 | RESIGNED | ||
| TIMOTHY FRANCIS GEORGE | Secretary | 2013-02-15 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Breathe Energy Limited | 2016-04-06 - 2017-12-19 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Carillion Energy Services Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |